Evolution Europe Ltd in Wooburn Town WOOBURN GREEN

Evolution Europe Ltd WOOBURN GREEN

Evolution Europe started in year 1998 as Private Limited Company with registration number 03638341. The Evolution Europe company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wooburn Green at Stag Place. Postal code: HP10 0TT.

At present there are 2 directors in the the company, namely Richard L. and John W.. In addition one secretary - Richard L. - is with the firm. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Evolution Europe Ltd Address / Contact

Office Address	Stag Place
Office Address2	Wooburn Town
Town	Wooburn Green
Post code	HP10 0TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03638341
Date of Incorporation	Fri, 25th Sep 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Richard L.

Position: Secretary

Appointed: 14 October 1998

Richard L.

Position: Director

Appointed: 14 October 1998

John W.

Position: Director

Appointed: 14 October 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 25 September 1998

Resigned: 25 September 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 25 September 1998

Resigned: 25 September 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Evolution Europe (Eot) Limited from Wooburn Green, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Evolution Europe (Eot) Limited

Stag Place Wooburn Town, Wooburn Green, Bucks, HP10 0TT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13951902
Notified on	25 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard L.

Notified on	7 March 2017
Ceased on	25 April 2022
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	7 March 2017
Ceased on	25 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 20th, October 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 7th, January 2022	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 12th, February 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 16th, August 2018	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 14th, November 2017	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to September 25, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 25, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 25, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to September 25, 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 25, 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to September 25, 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 7th, April 2010	accounts	Free Download (14 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2008 filed on: 18th, November 2008	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to October 20, 2003 filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2003 filed on: 20th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 15th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 15th, June 2003	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 24th, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 24th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 29th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 29th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 11th, October 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 11th, October 2000	accounts	Free Download (22 pages)
363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 5, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (20 pages)
363s	Annual return made up to October 4, 1999 filed on: 4th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 4, 1999 filed on: 4th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/10/99	annual return
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 21st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 21st, October 1998	accounts	Free Download (1 page)

Evolution Europe Ltd WOOBURN GREEN

Evolution Europe Ltd Address / Contact

Company Information / Profile

Company staff

Richard L.

Richard L.

John W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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